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C.i. 2002 Limited

Type: NZ Limited Company (Ltd)
9429036786145
NZBN
1159371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251140
Industry classification code
Carpentry, Joinery - Furniture
Industry classification description
Current address
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Registered address used since 24 Nov 2011
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Physical & service address used since 04 Dec 2012
19 Raiha Street
Porirua
Porirua 5022
New Zealand
Postal & office & delivery address used since 06 Nov 2019

C.i. 2002 Limited was started on 05 Sep 2001 and issued an NZ business number of 9429036786145. The registered LTD company has been run by 3 directors: David Bernard Banks - an active director whose contract started on 05 Sep 2001,
Stephen Robert Bryant - an active director whose contract started on 05 Sep 2001,
James Lachlan Mcintyre - an inactive director whose contract started on 05 Sep 2001 and was terminated on 23 Dec 2008.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: 19 Raiha Street, Porirua, Porirua, 5022 (types include: postal, office).
Until 24 Nov 2011, C.i. 2002 Limited had been using Level1, 326 Lambton Quay, Wellington as their registered address.
A total of 450000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 202500 shares are held by 1 entity, namely:
Bryant, Stephen Robert & Sievwrights Trustee Services (No. 4) Limited (an other) located at Paekakariki, Paekakariki postcode 5034.
Another group consists of 1 shareholder, holds 5% shares (exactly 22500 shares) and includes
Fuller, Simon - located at Otaihanga, Paraparaumu.
The next share allotment (22500 shares, 5%) belongs to 1 entity, namely:
Jones, Robert, located at Paraparaumu, Kapiti Coast (an individual). C.i. 2002 Limited was categorised as "Carpentry, joinery - furniture" (business classification C251140).

Addresses

Principal place of activity

19 Raiha Street, Porirua, Porirua, 5022 New Zealand


Previous addresses

Address #1: Level1, 326 Lambton Quay, Wellington New Zealand

Registered address used from 02 Nov 2006 to 24 Nov 2011

Address #2: Level1, 326 Lambton Quay, Wellington New Zealand

Physical address used from 02 Nov 2006 to 04 Dec 2012

Address #3: Level 2 South British Building, 326 Lambton Quay, Wellington

Physical & registered address used from 12 Dec 2005 to 02 Nov 2006

Address #4: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 12 Jan 2005 to 12 Dec 2005

Address #5: C/-offen Chartered Accountants Limited, Level 1, South British Building, 326 Lambton Quay, Wellington

Registered & physical address used from 05 Sep 2001 to 12 Jan 2005

Contact info
64 4 4721331
05 Nov 2018 Phone
montage@montagenz.co.nz
05 Nov 2018 Email
www.montagenz.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 202500
Other (Other) Bryant, Stephen Robert & Sievwrights Trustee Services (no. 4) Limited Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Fuller, Simon Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #3 Number of Shares: 22500
Individual Jones, Robert Paraparaumu
Kapiti Coast
5032
New Zealand
Shares Allocation #4 Number of Shares: 202500
Entity (NZ Limited Company) Lpd Investments Limited
Shareholder NZBN: 9429036331529
Porirua
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Stephen Robert Paekakariki
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Individual Banks, David Bernard Tawa
Individual Simpson, John Neville Paekakariki
Individual Mcintyre, Lisa Karori
Individual Banks, David Bernard Tawa
Entity C.i. Group Limited
Shareholder NZBN: 9429037436339
Company Number: 1001159
Entity C.i. Group Limited
Shareholder NZBN: 9429037436339
Company Number: 1001159
Individual Mcintyre, James Lachlan Karori
Entity Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Directors

David Bernard Banks - Director

Appointment date: 05 Sep 2001

Address: Tawa 5028, Wellington, 5028 New Zealand

Address used since 01 Nov 2015


Stephen Robert Bryant - Director

Appointment date: 05 Sep 2001

Address: Paekakariki 5034, Wellington, 5034 New Zealand

Address used since 01 Nov 2015


James Lachlan Mcintyre - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 23 Dec 2008

Address: Karori,

Address used since 05 Dec 2005

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